About

Registered Number: 05191328
Date of Incorporation: 28/07/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: The E Centre Darwin Drive, New Ollerton, Newark, NG22 9GW,

 

Paddyfields Ltd was founded on 28 July 2004, it has a status of "Active". The current directors of Paddyfields Ltd are Gardner, Alexander, Gardner, Ayu Kusrini, Gardner, David Cassels, Leung, Siu Hon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Ayu Kusrini 01 September 2010 - 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Alexander 24 February 2009 - 1
GARDNER, David Cassels 01 February 2007 24 February 2009 1
LEUNG, Siu Hon 28 July 2004 01 February 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 July 2020
DISS40 - Notice of striking-off action discontinued 23 October 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 29 November 2016
DISS40 - Notice of striking-off action discontinued 19 October 2016
GAZ1 - First notification of strike-off action in London Gazette 18 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 August 2012
SH01 - Return of Allotment of shares 01 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AP01 - Appointment of director 18 January 2011
AA - Annual Accounts 29 October 2010
TM02 - Termination of appointment of secretary 09 August 2010
AP03 - Appointment of secretary 09 August 2010
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 08 August 2008
225 - Change of Accounting Reference Date 24 April 2008
288b - Notice of resignation of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 25 October 2005
287 - Change in situation or address of Registered Office 04 May 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
NEWINC - New incorporation documents 28 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.